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Record W4406299657 · doi:10.71222/mfndr552

A Comparative Study of Bitcoin Business Development and Customer Security Protection of Major Banks in the United States-Examining Wells Fargo, JPMorgan Chase, and Citibank as Case Studies

2025· article· en· W4406299657 on OpenAlexaff

Bibliographic record

VenueGBP Proceedings Series · 2025
Typearticle
Languageen
FieldComputer Science
TopicBlockchain Technology Applications and Security
Canadian institutionsUniversity of Waterloo
Fundersnot available
KeywordsBusinessAsset (computer security)Financial servicesCryptocurrencyService (business)Strengths and weaknessesCommerceFinanceFinancial systemMarketingComputer securityComputer science

Abstract

fetched live from OpenAlex

This essay provides an extensive comparative analysis of Bitcoin-related services among three major US banks—Wells Fargo, JPMorgan Chase, and Citibank—focusing on their business development, application conditions, and customer security protection mechanisms. By understanding the different approaches these banks take in handling Bitcoin services, the analysis sheds light on emerging trends in the banking sector's approach to cryptocurrency, customer risk assessment, and the growing importance of digital asset security. The study aims to present a comprehensive overview, highlighting the strengths and weaknesses of each bank in terms of their engagement with Bitcoin while also providing strategic recommendations for enhancing the overall Bitcoin service landscape in traditional banking.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.002
metaresearch head score (Gemma)0.004
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Observational · Consensus signal: Observational
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.102
Threshold uncertainty score0.203

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0020.004
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0020.004
Science and technology studies0.0030.002
Scholarly communication0.0030.003
Open science0.0000.002
Research integrity0.0010.001
Insufficient payload (model declined to judge)0.0020.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.030
GPT teacher head0.284
Teacher spread0.254 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designObservational
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations0
Published2025
Admission routes1
Has abstractyes

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